杭州当虹科技股份有限公司

Group 1 - The company will hold its 2024 Annual General Meeting on May 13, 2025, at 15:00 [4][6] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange voting system [4][8] - The meeting will include the review of the 2024 Independent Director's Work Report [6][20] Group 2 - The company announced a total asset impairment provision of CNY 44,062,850.42 for the year 2024 [24][27] - The impairment includes CNY 40,646,969.82 for expected credit losses on receivables and CNY 1,794,162.63 for inventory write-downs [24][25] - The impairment provision will reduce the company's consolidated profit for 2024 by the same amount [27] Group 3 - The company plans not to distribute profits for the year 2024, nor to increase capital through other means [39][40] - The decision is based on a net loss of CNY 102.19 million for the year, with retained earnings also negative [40][42] - The profit distribution plan has been approved by the board and will be submitted for shareholder approval [41][44] Group 4 - The company will participate in a collective performance briefing for the artificial intelligence and software industry on April 29, 2025 [30][32] - The briefing will be conducted via an online text interaction platform, allowing investors to submit questions in advance [32][33] - Key company executives will be present to address investor inquiries during the session [34]